MARGAUX INVESTMENT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MARGAUX INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARGAUX INVESTMENT PROPERTIES LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03611632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MARGAUX INVESTMENT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

15 WHITEHALL
LONDON
SW1A 2DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DOROTHEA ALICE LAMME Oct 1947 British Director 2016-06-01 CURRENT
TIMOTHY DAVID KYRLE SIMOND Mar 1953 British Director 2000-05-05 CURRENT
TIMOTHY DAVID KYRLE SIMOND Mar 1953 British Secretary 1998-08-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-08-20 RESIGNED
MR PAUL CHARLES HARGRAVE PHEYSEY Sep 1962 British Director 1998-08-20 UNTIL 2022-06-10 RESIGNED
MRS HELEN ELIZABETH PHEYSEY May 1962 British Director 2016-06-01 UNTIL 2022-06-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-08-07 UNTIL 1998-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Margaux Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHDOVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MARGAUX DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
55 REDCLIFFE ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BMB PROPERTY DEVELOPMENTS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLARET DEVELOPMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
COMBWAY HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CLAREVILLE GROVE LIMITED EPSOM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LOWNDES SQUARE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BMB LOWNDES SQUARE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MORAG INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BMB BROMPTON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BROMPTON PLACE LLP LONDON Dissolved... FULL None Supplied
BATTERSEA PLACE LLP LONDON ENGLAND Active SMALL None Supplied
BMB CHISWICK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BMB BATTERSEA LLP LONDON Dissolved... None Supplied
PCHP PROPERTY LLP Active TOTAL EXEMPTION FULL None Supplied
BMB VICARAGE GATE LLP LONDON Dissolved... FULL None Supplied
BMB CHELSEA HARBOUR LLP LONDON Dissolved... None Supplied
BMB SWISS COTTAGE INVESTMENTS LLP WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-27 31-08-2022 234,028 equity
ACCOUNTS - Final Accounts 2020-08-29 31-08-2019 21,182 equity
ACCOUNTS - Final Accounts 2019-05-31 31-08-2018 27,185 equity

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GAMBLE & SPENCER LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JEREMY LEAF PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GAMBLE & SPENCER INTERNATIONAL LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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HORNE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
BRIMPTON DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EVESHAM HEIGHTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AGURU INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account